AMENDMENT THE DATE OF CLOSING THE COMPANY SHARE REGISTER

Translation February 28, 2001 Subject : Amendment the date of closing the Company share register To : Directors and Managers of Stock Exchange of Thailand Refer to the letter from Dusit Thani Public Company Limited dated February 27, 2001 informed that the Board of Directors' Meeting of the Company has resolution to close the Company share register for the right to attend the meeting on March 30, 2001 at 12.00 p.m. until the meeting will be finished. The company request to amend the date of closing the share register to be April 5, 2001. Sincerely yours, Mrs. Sinee Thienprasiddhi Director and Secretary to the Board of Directors